Company Information

CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Gaurav Manchanda
Gaurav Manchanda
Additional Director
over 8 years ago
Rajnish Bhushan Pandey
Rajnish Bhushan Pandey
Additional Director
over 10 years ago
Yantri Shukla
Yantri Shukla
Additional Director
over 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form DIR-12-13092020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-04072019-signed
Form DPT-3-03072019-signed
Optional Attachment-(1)-24062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form AOC-4-13022019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-11012019
Form AOC-4-15062018_signed
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form MGT-7-05042018_signed
List of share holders, debenture holders;-04042018
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
List of share holders, debenture holders;-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017